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MARCH COURT FREEHOLD COMPANY LIMITED

Company number 04048115

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jan 2004 288b Director resigned
10 Jan 2004 288a New director appointed
30 Dec 2003 88(2)R Ad 01/12/03--------- £ si 1@1=1 £ ic 101/102
17 Nov 2003 363s Return made up to 07/08/03; full list of members
13 Jul 2003 AA Total exemption full accounts made up to 31 December 2002
01 Oct 2002 363s Return made up to 07/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jul 2002 AA Total exemption full accounts made up to 31 December 2001
03 Sep 2001 363s Return made up to 07/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
03 Sep 2001 88(2)R Ad 01/08/01--------- £ si 99@1=99 £ ic 1/100
12 Jun 2001 225 Accounting reference date extended from 31/08/01 to 31/12/01
03 Apr 2001 288a New director appointed
03 Apr 2001 288a New director appointed
03 Apr 2001 288a New secretary appointed;new director appointed
03 Apr 2001 287 Registered office changed on 03/04/01 from: 84 temple chambers temple avenue london EC4Y 0HP
03 Apr 2001 288b Secretary resigned
03 Apr 2001 288b Director resigned
24 Jan 2001 123 Nc inc already adjusted 19/01/01
24 Jan 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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24 Jan 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
22 Jan 2001 CERTNM Company name changed plangrove LIMITED\certificate issued on 22/01/01
07 Aug 2000 NEWINC Incorporation